The details of searches in PrivatBank

Появились подробности обысков в ПриватБанке

The searches took place in three buildings of the Bank

The police carried out searches in three buildings PrivatBank in the river. Law enforcement officers suspected of embezzlement of another’s property.

Searches in PrivatBank in the river took place in three buildings, employees suspected of embezzlement of another’s property. This was reported in the press service of the National police in the Dnipropetrovsk region.

According to police, the raids took place in accordance with the decision of the Oktyabrsky district court of the Dnieper.

“During a pretrial investigation it was established previously that officials, abusing official position, committed embezzlement of another’s property in large sizes. At present pre-judicial investigation proceeds”, – told in police.

We will note, earlier in the press service of the Bank reported that the reason for the search was the alleged excess Bank officers its authority in concluding contracts with leading international and Ukrainian recruiting, consulting and law firms. It is noted that investigation of criminal proceedings opened under part 1 of article 364 of the Criminal code of Ukraine (abuse of power or official position).

Earlier it was reported that PrivatBank are searched. Law enforcement agencies raided one of the offices of PrivatBank. Documents and equipment are not removed.

 

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